DOSSIERS / DAVA
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Company dossier

DAVA

FRANCE · COMPANY · INCORPORATED 2019-01-07
KYBE ID: FR-845014018 · 845014018 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DAVA
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845014018
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dissolved
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Real-estate civil company (SCI)
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2019-01-07
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41 AV DU GENERAL LECLERC, 94360 BRY-SUR-MARNE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DANIEL MICHEL LUCIEN COHENDETDirecteur—France registry
JULIA DEBORAH MAZAL DESIREE COHENDETDirigeant—France registry
KELLY ILANA COHENDETDirigeant—France registry
RUBEN DAVID GEORGES COHENDETDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100